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ELITE SYSTEMS LIMITED

Company number 01840901

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 4 October 2005
10 Jan 2006 363s Return made up to 02/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
24 Jan 2005 363s Return made up to 02/01/05; full list of members
29 Nov 2004 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 4 October 2004
21 Oct 2004 AA Total exemption small company accounts made up to 30 September 2003
01 Oct 2004 287 Registered office changed on 01/10/04 from: unit 8B electra park electric avenue birmingham west midlands B6 7EB
21 Jan 2004 363s Return made up to 02/01/04; full list of members
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Secretary resigned
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288a New director appointed
19 Dec 2003 287 Registered office changed on 19/12/03 from: prospect house prospect road burntwood staffordshire WS7
04 Nov 2003 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 4 October 2003
30 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
21 Jan 2003 363s Return made up to 02/01/03; full list of members
07 Nov 2002 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 4 October 2002
08 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
14 Jan 2002 363s Return made up to 02/01/02; full list of members
02 Jan 2002 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 4 October 2001
14 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
10 Jul 2001 288b Secretary resigned
10 Jul 2001 288b Director resigned
10 Jul 2001 288a New secretary appointed
10 Jul 2001 287 Registered office changed on 10/07/01 from: anchor house anchor road aldridge walsall west midlands WS7 9BW